Debayan Saha Email
Fincrime Analyst @ Revolut
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Debayan Saha Location
- West Bengal, India
Debayan Saha Work
- Fincrime Analyst @ (March 2025 - Present)
- Vkyc associate @ (October 2023 - March 2025)
- KYC and ATO support Specialist @ (December 2022 - October 2023)
- Community Operations Associate @ (April 2022 - October 2022)
- Executive Assistant @ New Jateswar S.K.U.S Ltd. (Co-operative bank) (August 2021 - March 2022)
- Civil Engineer and freelance @ Debayan Saha (August 2020 - August 2021)
- Sales And Marketing Intern @ (February 2020 - April 2020)
Debayan Saha Education
- Sathyabama Institute of Science & Technology, Chennai
Bachelor of Engineering - BE (Civil Engineering)
2016-2020
Debayan Saha Skills
- Account Reconciliation
- Analytical Reasoning
- Anti-Money Laundering
- Asset Management
- Attention to Detail
- Auditing
- AutoCAD
- Back Office Operations
- Banking
- Banking Operations
- Building Design
- Building Surveying
- Civil Engineering
- Ckyc
- Client Relations
- Compliance Management
- Compliance Operations
- Conflict Resolution
- Confluence
- Construction
- Construction Estimating
- Construction Site Inspections
- Construction Site Management
- Copy Editing
- Copywriting
- Counter-Terrorist Financing
- Credit Reports
- Credit Risk Management
- Critical Thinking
- Crop Insurance
- Customer Due Diligence (CDD)
- Customer Engagement
- Customer Experience
- Customer Onboarding
- Customer Relationship Management (CRM)
- Customer Satisfaction (CSAT)
- Customer Success
- Dispute Resolution
- Due Diligence
- E-Commerce
- Engineering
- Figma (Software)
- FinTech
- Financial Services
- Fiu
- Fraud Investigations
- Fraud Prevention
- Freshdesk
- Front Office
- Functional Testing
- Geotechnical Engineering
- Government Procurement
- Highway Design
- Highway Engineering
- Infrastructure
- International Banking
- Investigation
- Jira
- Jira Service Desk
- Loan Processing
- Loan Servicing
- Loan Underwriting
- Management Information Systems (MIS)
- Microfinancing
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Products
- Negotiation
- Office Administration
- Office suit
- Onboarding
- Operations
- Operations Management
- Organization Skills
- Process Design
- Project Coordination
- Project Planning
- Quality Assurance
- Real Estate
- Real Estate Development
- Reasoning Skills
- Red Flags
- Retail Banking
- Risk Analysis
- Risk Assessment
- SWIFT Payments
- Suspicious Activity Reports (SAR)
- Team Management
- Teamwork
- Transaction Monitoring
- Translation
- Writing
- kyc
- vkyc
Debayan Saha Summary
- Debayan Saha, based in West Bengal, India, is currently a Fincrime Analyst at Revolut. Debayan Saha brings experience from previous roles at Revolut, Dunzo and New Jateswar S.K.U.S Ltd. (Co-operative bank). Debayan Saha holds a 2016 - 2020 Bachelor of Engineering - BE in Civil Engineering @ Sathyabama Institute of Science & Technology, Chennai. With a robust skill set that includes Account Reconciliation, Analytical Reasoning, Anti-Money Laundering, Asset Management, Attention to Detail and more. Debayan Saha has 1 emails on RocketReach.
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